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Wild Spv Limited

12744046

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

33-34 Rathbone Place, London, W1T 1JN
Incorporated 15/07/2020

Previously known as

Wilding Productions Limited · until 31/03/2025

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

09/12/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

59113
Television programme production activities

Officers

Mr David Guy Allen

director · Since 15/07/2020

FILM PRODUCER

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Robert Stannett

secretary · Since 21/08/2020

Mr Andrew Rainer Ruhemann

director · Since 08/11/2021

FILM DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 22 other boards

Mr Robert William Stannett

director · Since 12/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 46 other boards

Mr Christopher Day

secretary · Since 12/02/2025

Mr Christopher Day

director · Since 28/08/2026

BRITISH · ENGLAND · Age 42

David Guy Allen

director · Since 15/07/2020

British · England · Age 60

Robert Stannett

secretary · Since 21/08/2020

Andrew Rainer Ruhemann

director · Since 08/11/2021

British · England · Age 64

Robert William Stannett

director · Since 12/07/2022

British · England · Age 59

Christopher Day

secretary · Since 12/02/2025

Christopher Day

director · Since 28/08/2026

British · England · Age 42

Persons with Significant Control

Passion Planet Limited

75–100% shares
75–100% votes
Appoint directors

33-34, Rathbone Place, London, W1T 1JN

Reg: 08046736 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/07/2020

Charges2 outstanding

Charge
outstanding

THREE POINT CAPITAL HOLDINGS LLC

Created 23/01/2026Registered 26/01/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 09/11/2021Registered 16/11/2021

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line133-34 Rathbone Place
2026-09-13

33-34 RATHBONE PLACE

post townLondon
2026-09-13

LONDON

officer appointedDAY, Christopher
2026-09-13
officer appointedSTANNETT, Robert
2026-09-13
officer appointedALLEN, David Guy
2026-09-13
officer appointedDAY, Christopher
2026-09-13
officer appointedRUHEMANN, Andrew Rainer
2026-09-13
officer appointedSTANNETT, Robert William
2026-09-13

CompanyRankvs 6280+ SIC 59113 peers
39

Financial strength18th percentile among SIC peers · 5/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1× · 12/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2022

Net Worth

£1

Balance sheet strength

Cash

£531k

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£2.0M

Current Liabilities

£2.0M

Debtors

£516k

2avg. employees+1
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent Ratio
20221.00
20211.00

Derived from filed accounts. Not audited figures.

Filing History33 filings

Accounts date changed

change account reference date company previous shortened

09/09/20261 page · PDF
Director appointed

appoint person director company with name date

28/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/02/20268 pages · PDF
PARENT_ACC

legacy

03/02/202647 pages · PDF
GUARANTEE2

legacy

03/02/20263 pages · PDF
AGREEMENT2

legacy

03/02/20261 page · PDF
Accounts date changed

change account reference date company previous shortened

28/01/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/202618 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/01/20267 pages · PDF
PARENT_ACC

legacy

07/01/202644 pages · PDF
GUARANTEE2

legacy

07/01/20263 pages · PDF
AGREEMENT2

legacy

07/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/04/20255 pages · PDF
PARENT_ACC

legacy

04/04/202546 pages · PDF
CERTNM

certificate change of name company

31/03/20253 pages · PDF
GUARANTEE2

legacy

18/03/20252 pages · PDF
AGREEMENT2

legacy

18/03/20251 page · PDF
AP03

appoint person secretary company with name date

12/02/20252 pages · PDF
Accounts date changed

change account reference date company current shortened

31/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/08/20244 pages · PDF
Accounts date changed

change account reference date company previous extended

25/04/20241 page · PDF
Accounts filed

accounts with accounts type small

31/07/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/07/20223 pages · PDF
Accounts filed

accounts with accounts type small

15/07/20227 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/11/202122 pages · PDF
Director appointed

appoint person director company with name date

08/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20213 pages · PDF
AP03

appoint person secretary company with name date

21/08/20202 pages · PDF
Incorporated

incorporation company

15/07/202010 pages · PDF